EFT SOLUTIONS LTD
Company number 06583068 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 065830680001 in full · 1 page | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Jun 2024 | Director's details changed for Nurlan Zhagiparov on 2024-02-01 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 21 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 21 Oct 2023 | PARENT_ACC · 51 pages | View document |
| 21 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 19 May 2022 | Change of details for Dna Payments Limited as a person with significant control on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of John David Carr as a director on 2022-05-06 · 1 page | View document |
| 16 May 2022 | Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16 · 1 page | View document |
| 16 May 2022 | Appointment of Mr Nurlan Zhagiparov as a director on 2022-05-06 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-02 with updates · 4 pages | View document |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 3 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 16 Dec 2021 | Director's details changed for Mr John David Carr on 2021-12-03 · 2 pages | View document |
| 22 Jun 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | SUB-DIVISION 30/06/20 | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CLARKSON | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN WARREN CROWTHER / 30/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM COMMUNICATIONS HOUSE 26 YORK STREET MAYFAIR LONDON W1U 6PZ | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARREN CROWTHER / 13/12/2010 | View document |
| 27 Oct 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TASMAN MERRICK | View document |
| 27 Nov 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Sep 2013 | SHARE BUY BACK AND CANCELLATION 01/09/2013 | View document |
| 11 Sep 2013 | ALTER ARTICLES 25/08/2013 | View document |
| 16 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 28 Dec 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 5 DITCHFIELD COTTAGES DITCHFIELD COMMON LANE END HIGH WYCOMBE HP14 3HJ | View document |
| 9 Jan 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 17 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARREN CROWTHER / 16/05/2011 | View document |
| 16 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WARREN CROWTHER / 16/05/2011 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARREN CROWTHER / 02/05/2010 | View document |
| 18 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TASMAN MERRICK / 04/07/2008 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 GLADE HOUSE 30 GLADE ROAD MARLOW SL7 1DY UNITED KINGDOM | View document |
| 2 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |